General information

Sh Trustee Services (southam) Limited

Type: NZ Limited Company (Ltd)
9429041285497
New Zealand Business Number
5314741
Company Number
Registered
Company Status

Sh Trustee Services (Southam) Limited (issued an NZBN of 9429041285497) was started on 20 Jun 2014. 1 address is in use by the company: Floor 15, 34 Shortland Street, Auckland City, 1010 (type: physical, registered). Floor 17, 34 Shortland Street, Auckland City had been their physical address, up to 22 Jun 2018. Sh Trustee Services (Southam) Limited used more names, namely: Sh Trustee Services (Ladybird) Limited from 18 Jun 2014 to 04 Nov 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 3 Caro Street, Hamilton postcode 3204. The Businesscheck data was last updated on 03 Dec 2021.

Current address Type Used since
Floor 15, 34 Shortland Street, Auckland City, 1010 Physical & registered 22 Jun 2018
Directors
Name and Address Role Period
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 20 Jun 2014
Director 20 Jun 2014 - current
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 20 Jun 2014
Director 20 Jun 2014 - current
Emma Beth Falconer
Rd 4, Hamilton, 3284
Address used since 25 Feb 2015
Director 25 Feb 2015 - current
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 20 Jun 2014
Director 20 Jun 2014 - 10 Feb 2015
Addresses
Previous address Type Period
Floor 17, 34 Shortland Street, Auckland City, 1010 Physical & registered 09 Dec 2016 - 22 Jun 2018
Floor 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 Registered & physical 20 Jun 2014 - 09 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Consul Holdings Limited
Shareholder NZBN: 9429034215401
Entity (NZ Limited Company)
3 Caro Street
Hamilton
3204
20 Jun 2014 - current
Location
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